United States Terror Financiers

Associated States: united states; qatar; bahrain; syria; iraq;

Khalifa Muhammad

7 Mar, 2015

In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel others to receive terrorist...

Al Qaida / MB / Muslim Brotherhood / Terror Financing

Origin from: ethiopia
Associated States: united states; italy; switzerland; nigeria;

Ahmed Idris Nasreddin

1 Mar, 2015

Considered to be one of the major financier of the MB. Along with his associates – Yussef Nada and Ali Ghaleb Himmat provided for years...

Al Qaida / Taleban / Taliban / Terror Financing

Associated States: afghanistan; united states; qatar;

Ibrahim Isa Hajji Muhammad al-Bakr

12 Feb, 2015

Al-Bakr ( designated on September 2014 ) provides financial, material, or technological support for, or financial or other services to or in support of al-Qaeda....